Haji Khair Ullah
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | AFG |
| Listed (1) | 10.03.2017 |
| Decision links (3) |
09.03.2017, European Union's sanctions document (EN) Download
6.80 € 08.10.2014, European Union's sanctions document (EN) Download 3.74 € 17.07.2012, European Union's sanctions document (EN) Download 1.70 € |
| Remark | Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4722167 |
Names (6)
| Full name/Name | Khairullah Barakzai Khudai Nazar |
|---|---|
| Description | Co-owner of Haji Khairullah Haji Sattar Money Exchange |
| Full name/Name | Haji Khairullah |
|---|
| Full name/Name | Haji Khair Ullah |
|---|
| Full name/Name | Haji Kheirullah |
|---|
| Full name/Name | Haji Karimullah |
|---|
| Full name/Name | Haji Khair Mohammad |
|---|
Addresses (1)
| Street | Abdul Manan Chowk, Pashtunabad |
|---|---|
| City | Quetta, Baluchistan Province |
| Country | Pakistan |
| Full address | Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN |
Birth data (3)
| Birthdate | |
|---|---|
| Place | Zumbaleh village, Nahr-e Saraj District, Helmand Province |
| Country | Afghanistan |
| Birthdate | |
|---|---|
| Place | Mirmadaw village, Gereshk District, Helmand Province |
| Country | Afghanistan |
| Birthdate | |
|---|---|
| Place | Qilla Abdullah, Baluchistan Province |
| Country | Pakistan |
Identification documents (2)
| Type | National passport: BP4199631 |
|---|---|
| Country | Pakistan |
| Expiration date | 2 |
| Type | National identification card: 5440005229635 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 26.04.2025. 17:16
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